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J & M INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: J & M INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & M INVESTMENT HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Mar 2017 (8 years ago)
Document Number: L17000061562
FEI/EIN Number 82-0881181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14790 SW 88 STREET, #960362, MIAMI, FL, 33196, US
Mail Address: P.O. BOX 960362, MIAMI, FL, 33296, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL BUSTO MARIA R Chief Executive Officer 14790 SW 88 STREET, MIAMI, FL, 33196
DEL BUSTO JUSTIN A Chief Operating Officer 14790 SW 88 STREET, MIAMI, FL, 33193
DEL BUSTO MARIA R Agent 14790 SW 88 STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 14790 SW 88 STREET, #960362, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-04 14790 SW 88 STREET, #960362, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2018-05-04 14790 SW 88 STREET, #960362, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-05-04
Florida Limited Liability 2017-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State